Fabfour Logistics LLP
About Fabfour Logistics LLP
Data last updated:
Fabfour Logistics LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-7766.
The LLP had a total obligation of contribution of ₹20 Lakh. It was led by designated partners including Nilesh Pravin Lapasiya and Shobha Mahesh Varma.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Fabfour Logistics LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No – 10 Manisha Heights Bal Rajeshwar Road Vaishali Nagar Mulu, Nd (West), Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fabfour Logistics LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fabfour Logistics LLP, buy the company report.
Designated partners of Fabfour Logistics LLP
Fabfour Logistics has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Pravin Lapasiya Also directs: Vap Translift Private Limited | Designated Partner | 28 Jun 2019 | 7 Years 3 Months | As last reported |
| Shobha Mahesh Varma | Designated Partner | 28 Jun 2019 | 7 Years 3 Months | As last reported |
| Nithin Giriappa Bangera Also directs: Mcba Logistics India Limited | Designated Partner | 28 Jun 2019 | 7 Years 3 Months | As last reported |
| Hiten Himatsinh Saraiya | Partner | 28 Jun 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Fabfour Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fabfour Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fabfour Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fabfour Logistics LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Hiten Himatsinh Saraiya was appointed as Partner on 28 Jun 2019.
Frequently asked questions
Fabfour Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fabfour Logistics was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 June 2019 and is registered under LLPIN AAP-7766. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Fabfour Logistics had 4 designated partners:
- Nilesh Pravin Lapasiya - Designated Partner
- Shobha Mahesh Varma - Designated Partner
- Nithin Giriappa Bangera - Designated Partner
- Hiten Himatsinh Saraiya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fabfour Logistics is AAP-7766. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Fabfour Logistics is at Office No – 10 Manisha Heights Bal Rajeshwar Road Vaishali Nagar Mulu, Nd West, Mumbai, Maharashtra, India – 400080.
Fabfour Logistics was incorporated on 28 June 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fabfour Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
Fabfour Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Hiten Himatsinh Saraiya was appointed as Partner on 28 Jun 2019. Nilesh Pravin Lapasiya was appointed as Designated Partner on 28 Jun 2019. Nithin Giriappa Bangera was appointed as Designated Partner on 28 Jun 2019. Fabfour Logistics has 4 designated partner changes on record in total.
Fabfour Logistics can be reached at its registered office: Office No – 10 Manisha Heights Bal Rajeshwar Road Vaishali Nagar Mulu, Nd West, Mumbai, Maharashtra, India – 400080.